PolyReg General Self-Regulatory Organisation

Persons or legal entities with legal domicile within Switzerland
and acting as financial intermediaries have to be regulated by law.
They may join one of the self-regulating bodies or apply
for a permit to the Money Laundering Control Authority.

PolyReg is a self-regulatory body recognised by the
Swiss Federal Money Laundering Control Authority. It is
established according to
Article 24
of the Swiss Money laundering act (MLA) and acts as
regulatory and supervising Organisation for its members.

PolyReg is incorporated as an association and is listed in
the register of commerce of the Canton of Zurich. Being
independent from all trade organisations PolyReg accepts
financial intermediaries from all fields of business.